BRITANNICA INVESTMENTS LTD
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 02549612
- Last Updated: 01 Mar 2024
Company Profile
BRITANNICA INVESTMENTS LTD was incorporated on Thursday, October 18, 1990 as a Private Limited Company with registered address in EGHAM. BRITANNICA INVESTMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 34 years and 21 days.
| Name | BRITANNICA INVESTMENTS LTD |
|---|---|
| Company number | 02549612 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vanita Winkler Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Hugo Winkler Nationality: British |
Dates: Monday, December 6, 2021 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
|
| Vanita Winkler Nationality: British |
Dates: Sunday, January 24, 2021 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
|
| Dylan Hatten Nationality: Zimbabwean |
Dates: Friday, December 29, 2017 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
|
| Hugo Winkler Nationality: British |
Dates: Friday, December 29, 2017 - Sunday, January 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against BRITANNICA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNICA INVESTMENTS LTD | 18 Oct 1990 |
| HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | 22 Feb 2021 |
| ABRAHAMS PORTFOLIO MANAGEMENT LIMITED | 27 May 2021 |
| BRITANNICA FINANCE LTD | 31 May 2021 |
| BRITANNICA MANAGEMENT LTD | 06 Jul 2023 |